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THE WEBB FAMILY SETTLEMENT 2004 LIMITED

Company number 04832963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 January 2012
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 3 November 2011
29 Jun 2011 AD01 Registered office address changed from 6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 29 June 2011
23 May 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 3 May 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
12 Dec 2008 4.70 Declaration of solvency
12 Dec 2008 600 Appointment of a voluntary liquidator
12 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-04
04 Dec 2008 287 Registered office changed on 04/12/2008 from 29 the downs altrincham greater manchester WA14 2QD
30 Sep 2008 363a Return made up to 15/07/08; full list of members
19 Dec 2007 363s Return made up to 15/07/07; no change of members
31 Aug 2006 363s Return made up to 15/07/06; full list of members
31 Aug 2006 363s Return made up to 15/07/05; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Jan 2005 363s Return made up to 15/07/04; full list of members; amend
15 Nov 2004 88(3) Particulars of contract relating to shares
15 Nov 2004 88(2)R Ad 09/12/03--------- us$ si 5981300@1
15 Nov 2004 363s Return made up to 15/07/04; full list of members
15 Nov 2004 363(288) Director's particulars changed
26 Oct 2004 395 Particulars of mortgage/charge